Board of Supervisors

*Amended, Amended*

DATE: TUESDAY, APRIL 15, 2003
TIME: 6:00pm
PLACE:
WEST SQUARE BUILDING
505 BROADWAY
COUNTY BOARD ROOM #326
BARABOO, WISCONSIN

MEETINGS:

There will be a special meeting of the Finance Committee at 5:50 p.m., in the Gallery of the County Board Room, (Room #326A), to 1.) Consider approval of County vouchers.

There will be a special meeting of the MIS Committee at 5:45 p.m. In the ETN Room for consideration of a resolution Authorizing the Planning, Zoning & Land Records Committee and the Management Information Systems, M.I.S. Committee to Enter Into Contract for the Wisconsin Land Information Program Grant Agreement Between SAUK COUNTY and STATE OF WISCONSIN LAND INFORMATION BOARD.

Call to order, and certify compliance with Open Meeting Law.

Roll call.

Invocation and pledge of allegiance.

Adoption of agenda.

Approval of minutes of previous meeting.

SCHEDULED APPEARANCES:

Supervisor Lance Burri - Legislative update.
Gene Wiegand.
Lester Wiese, introducing former Alice in Dairyland Sheri Hicken.
Leonard Koehnen, of Koehnen & Associates, RE: Oral presentation of findings of Communications Equipment Review.
Karna Hanna, Sauk County Development Corporation Annual Report.
Marcus Gumz

PUBLIC COMMENT:

COMMUNICATIONS:

APPOINTMENTS:

Confirmation of appointment of Tom Giemer to replace Joe Wankerl the Campus Commission.
** Confirmation of appointment of Stacy Clement, Reedsburg, to replace Sharon Vierbicher on the Board of Health, term expires April 18, 2006.
** Confirmation of re-appointment of Dr. Thomas Midthun to the Board of Health, term expires April 18, 2006.
** Confirmation of re-appointment of Herman Tschudy to the Sauk County Housing Authority, term expires April 16, 2008.

BILLS & REFERRALS:

CLAIMS:

UNFINISHED BUSINESS:

NEW BUSINESS:

REPORTS:

County Clerk - Report of Re-Zoning petitions received, per Wisconsin State Statutes 59.69(5)(e)1:
- Petition #9-03: Rezoning from a Resource Conservancy (RC-5) to a Commercial Zoning Designation, filed by Carl Mundth, Township of Excelsior. (See pages 5 - 9.)
- Petition #10-03: Rezoning from a Resource Conservancy (RC-35) to an Agricultural Zoning Designation, filed by Margaret Sprecher, Township of Spring Green. (See pages 10 - 15.)
- Petition #11-03: Zoning text change Amending Section 8.06 of the Sauk County Code of Ordinances to allow a 25 foot setback from a Class A Highway, filed by City of Reedsburg, Township of Reedsburg. (See pages 16 - 28.)
- Petition #12-03: Comprehensive Development Plan, filed by Township of Franklin. (See pages 29 - 32.)
. Accounting - Report on 2002 Supervisor Per Diem and Mileage Summary. (See page 33.)

PAGE #

35 - 37

38 - 50

53 & 54

55 & 56

58 & 59

60 & 61

62 & 63

65 & 66

67 - 74

77 & 78

RESOLUTIONS & ORDINANCES:

AGRICULTURE, EXTENSION, EDUCATION & LAND CONSERVATION COMMITTEE:

Resolution No. 56-03Approving Farmland Preservation Program Applications.

*CLOSED SESSION - Pursuant to Wis. Stat. S. 19.85(1)(e) for the purpose of deliberating or negotiating the purchase of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, specifically to review an offer and consider the approval of a purchase and relocation payment as a part of the White Mound Dam Rehabilitation Project. Board to reconvene in open session immediately following closed session discussion.

Resolution No. 57-03 Authorizing Acquisition of Certain Real Property for the White Mound Dam Rehabilitation Project.

BARABOO RANGE COMMISSION, and PLANNING, ZONING AND LAND RECORDS COMMITTEE:

Resolution No. 58-03 Approving Purchase of Development Rights Agreement for the Neil D. And Susan J. Dettwiler Property Pursuant to the Sauk County Baraboo Range Protection Plan.

BARABOO-SAUK COUNTY U.W. CAMPUS COMMISSION:

Resolution No. 59-03 Resolution Honoring Joseph Wankerl.

EXECUTIVE & LEGISLATIVE COMMITTEE:

Resolution No. 60-03 Authorizing County Supervisors Attendance at the Annual NACo Conference 2003.

Resolution No. 61-03 Expressing Support for the Purchase of Certain Properties in the Town of Merrimac on Lake Wisconsin for Park, Recreation, and Conservation Space.

Resolution No. 62-03 Expressing Support for Senate Bill 15, Creating a Joint Survey Committee on State Mandates and Required Funding of State Mandates.

Resolution No. 63-03 Urging the Governor of the State of Wisconsin to Support Sauk County and the Town of Delton in Opposing the Acquisition of Additional Land in Trust by the United States Government for the Benefit of the Ho-Chunk Nation.

FINANCE COMMITTEE

Resolution No. 64-03 Designating Unreserved Funds as of December 31, 2002.

FINANCE COMMITTEE and TRANSPORTATION AND PARKS COMMITTEE:

Resolution No. 65-03 Authorizing Loan to Tri-County Airport for Construction of a New Hangar

HEALTH CARE CENTER COMMITTEE and FINANCE COMMITTEE and PERSONNEL COMMITTEE:

Resolution No. 66-03 Authorization to Eliminate One (1) Full Time Ward Clerk Position and Create One (1) Full Time Nursing Administrative Assistant Position.

LAW ENFORCEMENT AND JUDICIARY COMMITTEE:

Resolution No. 67-03 Authorization to Increase Civil Process Fees by the Sauk County Sheriff Effective May 1, 2003.

PLANNING, ZONING, AND LAND RECORDS COMMITTEE and MANAGEMENT INFORMATION SYSTEMS COMMITTEE:

Resolution No. 68-03 Authorizing the Planning, Zoning & Land Records Committee and the Management Information Systems, M.I.S. Committee to Enter Into Contract for the Wisconsin Land Information Program Grant Agreement Between SAUK COUNTY and STATE OF WISCONSIN LAND INFORMATION BOARD.

PLANNING, ZONING, AND LAND RECORDS COMMITTEE:

Ordinance No. 69-03 Rezoning of Certain Lands in the Town of Reedsburg from Exclusive Agriculture Zoning District to an Agricultural Zoning District and filed by Eugene Hackbarth, Applicant.

Resolution No. 70-03 Rezoning of Certain Lands in the Town of Delton from an Agricultural Zoning District to a Single Family Residential Zoning District requested by Donald Gerdes.

Resolution No. 71-03 Rezoning of Certain Lands in the Town of Delton from an Agricultural Zoning District to a Single Family Residential Zoning District requested by David & Inger Clemens.

Resolution No. 72-03 Amendment to the Town of Delton Planning and Zoning Ordinance, Single Family Residential District, Section 8.02 7.B. *and Section 8.04 1.A.ii.

Adjournment to a date certain.

Respectfully submitted: Paul Endres, County Board Chair